Nagpur, February 26 – The Enforcement Directorate (ED) has attached immovable properties worth Rs 3.35 crore in Nagpur belonging to a couple, who had defrauded two investors by promising to sell a property and arrange a loan from a foreign institution, an official said on Thursday.The attached...
amit kothari
bank accounts
commercial shops
dhantoli policestation
enforcement directorate
khushi pandey
luft international
nagpur
pioneer group
plots
prevention of money laundering act
property fraud
sachin shatrugha pandey
sitaburdipolicestation
standby letter of credit